Board Minutes May 2020: Difference between revisions
→Adjournment
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== Current and Completed Business == | == Current and Completed Business == | ||
=== Downtown Shop Update - Alex (20 min) === | === Downtown Shop Update - Alex (20 min) === | ||
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* Wage Subsidy Situation | * Wage Subsidy Situation | ||
** As of last week, would need to take in no more than $16000 more revenue before we wouldn't qualify. | ** As of last week, would need to take in no more than $16000 more revenue before we wouldn't qualify. | ||
** In an attempt to stay beneath that amount of revenue, we could focus on programming that doesn't generate as much revenue. | |||
** Wage subsidy is worth ~$12000 to us, so we'd need to make that to break even. | ** Wage subsidy is worth ~$12000 to us, so we'd need to make that to break even. | ||
** Will be receiving wage subsidy March and April | ** Will be receiving wage subsidy March and April | ||
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** Today, Trudeau announced that they plan to extend the wage subsidy, with more details to come. | ** Today, Trudeau announced that they plan to extend the wage subsidy, with more details to come. | ||
* If we access CERB, it will work out better financially both for Bike Edmonton and staff | * If we access CERB, it will work out better financially both for Bike Edmonton and staff | ||
* Staff were working full tilt in April, so having a bit more down time in May might work well. | |||
=== Fundraising - | === Fundraising - Molly (20 min) === | ||
* | * Molly is spending more time in the shop to fill volunteer gap | ||
* Fundraising put on the back burner for now | |||
* Some final pieces of the fundraising puzzle are being put in place, so when we're able to launch, we'll be ready. | |||
* Some fundraising conversations have been put on hold until we're ready to launch the campaign. | |||
=== Board Volunteer Hour Tracking - Jasmine (10 min) === | === Board Volunteer Hour Tracking - Jasmine (10 min) === | ||
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== New Business == | == New Business == | ||
=== Non-Profit Board Internship - Jasmine (10 min) === | |||
* Do we want to apply for and host another intern next year? | |||
* Jasmine to submit NPBI application by June 1st deadline | |||
* Board members to send any ideas for projects by Fri. May 22nd | |||
=== Schedule a time to meet with your committees - ALL BOARD (10 min) === | === Schedule a time to meet with your committees - ALL BOARD (10 min) === | ||
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{{Motion | {{Motion | ||
|motion=To go in camera | |motion=To go in camera | ||
|first= | |first=Jasmine | ||
|second= | |second=Matt | ||
|yes= | |yes=6 | ||
|no= | |no=0 | ||
|abstain= | |abstain=0 | ||
|result= | |result= | ||
}} | }} | ||
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{{Motion | {{Motion | ||
|motion=To go out of camera | |motion=To go out of camera | ||
|first= | |first=Jasmine | ||
|second= | |second= | ||
|yes= | |yes= | ||
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{{Motion | {{Motion | ||
|motion=To adjourn the meeting. | |motion=To adjourn the meeting. | ||
|first= | |first= Mike S. | ||
|second= | |second= | ||
|yes= | |yes= | ||